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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    De Keyser, Pascal
    Born in June 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Dumarey, Guido Lieven Peter
    Born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
  • 3
    DUMAREY MOTORS LTD - 2023-12-21
    icon of addressColmill Works, Wigan Road, Westhoughton, Bolton, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,716 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Randerson, John Merrick
    Company Director born in February 1972
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2023-12-04
    OF - Director → CIF 0
  • 2
    Hudson, Geoffrey Kenneth
    Coach Builder born in May 1954
    Individual
    Officer
    icon of calendar 1992-04-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Sharrock, Jon
    Accountant born in May 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2023-07-12
    OF - Director → CIF 0
  • 4
    Jackson, Daniel Thomas
    Accountant born in March 1974
    Individual
    Officer
    icon of calendar 2013-07-17 ~ 2018-07-05
    OF - Director → CIF 0
    Jackson, Daniel Thomas
    Individual
    Officer
    icon of calendar 2013-07-17 ~ 2018-07-05
    OF - Secretary → CIF 0
  • 5
    Procter, Stuart Leslie
    Coach Builder born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-03 ~ 2003-06-05
    OF - Director → CIF 0
  • 6
    Hyams, Anthony Michael
    Merchant Banker born in April 1949
    Individual
    Officer
    icon of calendar 1992-04-03 ~ 2003-06-05
    OF - Director → CIF 0
  • 7
    Blincoe, Brian
    Financial Controller born in May 1939
    Individual
    Officer
    icon of calendar 1992-04-03 ~ 2003-06-05
    OF - Director → CIF 0
    Blincoe, Brian
    Individual
    Officer
    icon of calendar 1992-03-10 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 8
    Barrett, Francis Gerard
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2018-12-18 ~ 2023-10-11
    OF - Director → CIF 0
  • 9
    Clissett, Mark Anthony
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ 2022-08-05
    OF - Director → CIF 0
  • 10
    Lockyer, Geoffrey Martin
    Engineer born in February 1944
    Individual
    Officer
    icon of calendar 1992-03-10 ~ 2003-06-05
    OF - Director → CIF 0
  • 11
    Crowther, Neil David John
    Engineer born in January 1950
    Individual
    Officer
    icon of calendar 2000-11-21 ~ 2013-07-17
    OF - Director → CIF 0
  • 12
    Thompson, Paul Lester Frank
    Accountant born in March 1950
    Individual
    Officer
    icon of calendar 1999-09-24 ~ 2013-07-17
    OF - Director → CIF 0
    Thompson, Paul Lester Frank
    Individual
    Officer
    icon of calendar 1999-09-24 ~ 2013-07-17
    OF - Secretary → CIF 0
  • 13
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1992-02-27 ~ 1992-03-10
    OF - Nominee Director → CIF 0
  • 14
    Hill, Jonathan Charles
    Chief Finance Officer born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ 2023-12-04
    OF - Director → CIF 0
  • 15
    Winks, Nicholas Paul David
    Director born in January 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ 2023-10-05
    OF - Director → CIF 0
  • 16
    WN VTECH LIMITED - now
    PERFECTPLAN LIMITED - 2003-07-11
    icon of addressColmil Works Hart Common, Wigan Road Westhoughton, Bolton, Lancashire, United Kingdom
    In Administration Corporate (1 parent)
    Equity (Company account)
    15,493,615 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2024-07-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-02-27 ~ 1992-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MELLOR COACHCRAFT LIMITED

Previous names
WOODALL NICHOLSON LIMITED - 2003-07-11
DECKGLADE LIMITED - 1992-05-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Equity
Called up share capital
51,725 GBP2024-12-31
51,725 GBP2023-12-31
Share premium
51,725 GBP2024-12-31
51,725 GBP2023-12-31
Other miscellaneous reserve
1,046,550 GBP2024-12-31
1,046,550 GBP2023-12-31
Retained earnings (accumulated losses)
-1,150,000 GBP2024-12-31
-1,150,000 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • MELLOR COACHCRAFT LIMITED
    Info
    WOODALL NICHOLSON LIMITED - 2003-07-11
    DECKGLADE LIMITED - 2003-07-11
    Registered number 02691794
    icon of addressColmill Works Wigan Road, Westhoughton, Bolton BL5 2EE
    PRIVATE LIMITED COMPANY incorporated on 1992-02-27 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.